The board of directors of Wai Chun Bio-Technology Limited announced that Mr. Hung Hoi Ming Raymond has resigned as an independent non-executive director of the Company with effect from 9 August 2023 as he wishes to devote more time to his personal commitments. The Board also announces that with effect from 9 August 2023: Mr. Hung has ceased to be the member of each of the audit committee and nomination committee of the Company, and the member of the remuneration committee of the Company. As at the date of this announcement, the Board comprises: Executive Director: LAM Ka Chun and Independent Non-executive Directors: HONG Ting and WAN Bo.